Statements: LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA

Canonical ID: NK-4PWyaTJ8fFVqDTSjkry69m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT BOLSHOI SAMPSONIEVSKII D. 60, BTS TELEKOM, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrtxskq
LegalEntity:addressPr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom Saint Petersburg 194044 Russiatw_shtctw-shtc-ffb160cbc1dc76815b70b9fed7c29b894b28c5c5
Organization:addressPr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, 194044 Saint Petersburgengus_ofac_sdnofac-48657
Organization:addressРосійська Федерація, 194044, м. Санкт-Петербург, проспект Великий Сампсоніївський, буд. 60 (літер А, прим. 309 )ukrua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
Company:addressПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 60 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-7802471913
LegalEntity:addressPR-KT BOLSHOI SAMPSONIEVSKII D. 60, BTS TELEKOM, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrtl50z
Organization:addressEntityaddr-8d56b3c83efaa701d074d8e72df9b2a843ee6131engus_ofac_sdnofac-48657
Organization:aliasProtei ST LTDengus_ofac_sdnofac-48657
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Protei spetstekhnika"ua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
LegalEntity:aliasPROTEI ST LTDtw_shtctw-shtc-ffb160cbc1dc76815b70b9fed7c29b894b28c5c5
Organization:countryruengus_ofac_sdnofac-48657
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxskq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl50z
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl50z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxskq
LegalEntity:id2246f22f08ebc9673bb2a64ac8b2119a9c7a0566tw_shtctw-shtc-ffb160cbc1dc76815b70b9fed7c29b894b28c5c5
Organization:idf12dc0491021deb644cf005010154e06f7818576us_trade_cslofac-48657
Company:id83fb4521e000485945c64c692d9c29a60d684b55ext_ru_egrulru-inn-7802471913
LegalEntity:id0e0b2d07f7beba6833fff4f309c9964482205a57engus_sam_exclusionsusgsa-s4mrtxskq
Organization:idcc5d5499e5fba47bdda8144e965896e77a06bdecengus_ofac_sdnofac-48657
Organization:id42c7e21109e50132269d95c2d8eda2aae682546aua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
LegalEntity:id8f9b7e1302c0224acf0a7d57f1084adb43332a41engus_sam_exclusionsusgsa-s4mrtl50z
Company:incorporationDate2009-06-03ext_ru_egrulru-inn-7802471913
Company:innCode7802471913ext_ru_egrulru-inn-7802471913
Organization:innCode7802471913ua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
Company:jurisdictionruext_ru_egrulru-inn-7802471913
Company:kppCode780201001ext_ru_egrulru-inn-7802471913
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802471913
Organization:nameLIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKAus_trade_cslofac-48657
LegalEntity:nameLIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKAtw_shtctw-shtc-ffb160cbc1dc76815b70b9fed7c29b894b28c5c5
LegalEntity:namePROTEI ST LTDengus_sam_exclusionsusgsa-s4mrtxskq
Organization:nameОбщество с ограниченной ответственностью "Протей спецтехника"ua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
Organization:nameТовариство з обмеженою відповідальністю "Протей спецтехніка"ukrua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
Organization:nameLimited liability company "Protey Spetstekhnika"ua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТЕЙ СПЕЦТЕХНИКА"ext_ru_egrulru-inn-7802471913
LegalEntity:nameLIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKAengus_sam_exclusionsusgsa-s4mrtl50z
Organization:nameLIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKAengus_ofac_sdnofac-48657
LegalEntity:notes(also PROTEI ST LTD)engus_sam_exclusionsusgsa-s4mrtl50z
LegalEntity:notes(also LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA)engus_sam_exclusionsusgsa-s4mrtxskq
Organization:ogrnCode1097847159321ua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
Company:ogrnCode1097847159321ext_ru_egrulru-inn-7802471913
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48657
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
Organization:registrationNumber1097847159321engus_ofac_sdnofac-48657
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48657engus_ofac_sdnofac-48657
Organization:taxNumber7802471913engus_ofac_sdnofac-48657
Organization:topicssanctionus_trade_cslofac-48657
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxskq
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl50z
LegalEntity:topicsexport.controltw_shtctw-shtc-ffb160cbc1dc76815b70b9fed7c29b894b28c5c5
Organization:topicssanctionengus_ofac_sdnofac-48657
LegalEntity:uniqueEntityIdDMFTCJTB4NV9engus_sam_exclusionsusgsa-s4mrtxskq
LegalEntity:uniqueEntityIdHN3FZK4ZSTM1engus_sam_exclusionsusgsa-s4mrtl50z
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